Search OpenSanctions

Advanced

DAISHIN SECURITIES CO., LTD

Financial services · Bank
TypeCompany[sources]
NameDAISHIN SECURITIES CO., LTD · Daishin Securities Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Korea[sources]
GIINLJKJHN.99999.SL.410[sources]
Registration numbernot available[sources]
SWIFT/BICDSSCKRS1 · DSSCKRS3[sources]
Address16, (YEOUIDO- DONG), GUKJEGEUMYUNG- RO8- GIL YEONGDEUNGPO-GU SEOUL 150884 SEOUL KOREA, REPUBLIC OF · DAISHIN FINANCE CENTER SAMIL- DAERO, JUNG-GU343 JEODONG-1GA SEOUL 04538 KOREA, REPUBLIC OF · DAISHIN FINANCE CENTER SAMIL- DAERO, JUNG-GU343 JEODONG-1GA SEOUL 04538 SEOUL KOREA, REPUBLIC OF[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DSSCKRS1 · bic-DSSCKRS3 · fatca-2c0e883b61bb564f21a46ef7be41994bc6aa0bac

For experts: raw data explorer